Global Trade Plaza review: “Beware of GlobalTradePlaza.com – I lost ₹3.49 lakhs in their export scam”

globaltradeplaza.com is a complete fraud company. I was contacted by Mr. Pulkit Dwivedi of globaltradeplaza.com and told me that he has confirmed buyers for my product. He shared LOI with me and and to get this confirm order he asked me to pay 60,000 INR to a Account No: [protected] Kotak Mahindra Bank account of globaltradeplaza.com. I paid this amount after a lot of pressure from him. Then he connected me to a company SMH Trading Ohanapix and trading biz llc, sabella form based in USA. One person name Shawn ronthomsan told me he has urgent requirement & he asked to share proforma invoice after I gave FCO. After this she asked me for Trade Trust certificate and memorandum of trade certificate (MOTC) from globaltradeplaza.com for which I paid 60,000 INR to same globaltradeplaza Kotak Mahindra bank account. After this SMH Trading Ohanapix again asked me for Payment Gateway to pay to us. Again I was forced to pay 1,99,600 INR to globaltradeplaza.com Account No: [protected] bank account. I took loan to pay this amount to them. After this they again asked me to pay 30,000 INR. I sold my car and paid this amount. Now, globaltradeplaza.com Mr. pulkit dwivedi is not answering my call nor email. Buyer has stopped responding to me as it was a fake buyer & fake setup. I was told that certificate I have received is backed by SGS and WTO. I am filling a legal case against these fraudsters to Indian government. I have lost my life s savings and I am left on road because of this scam. I am also filing a legal case on SGS as they are helping these fraudsters. I have all the proofs such as emails and whatsapp chat screenshots. I will be posting a video on youtube about this fraud & I already emailed to Indian Embassy regarding this fraud & they have commited to take action against these fraudsters. Be Aware

Claimed loss: 3,49,600 INR

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